{"product_id":"tradebased-money-laundering-compliance-and-the-law-9781032875866","title":"Trade-Based Money Laundering: Compliance and the Law","description":"\u003cp\u003e\u003cstrong\u003eFormat\u003c\/strong\u003e: Hardback\u003cbr\u003e\u003cstrong\u003eLength\u003c\/strong\u003e: 158 pages\u003cbr\u003e\u003cstrong\u003ePublication date\u003c\/strong\u003e: 03 March 2026\u003cbr\u003e\u003cstrong\u003ePublisher\u003c\/strong\u003e: Taylor \u0026amp; Francis Ltd\u003cbr\u003e\u003c\/p\u003e\u003cp\u003eThis book exposes how illicit finance hides in plain sight within legitimate global trade. Drawing on real-world cases, empirical interviews, and policy analysis, the book reveals how Trade-Based Money Laundering (TBML) exploits regulatory gaps, dynamic supply chains, and the ambiguities of modern commerce.\u003c\/p\u003e\u003cp\u003e\u003cstrong\u003eWeight\u003c\/strong\u003e: 412g\u003cbr\u003e\u003cstrong\u003eDimension\u003c\/strong\u003e: 163 x 241 x 16 (mm)\u003cbr\u003e\u003cstrong\u003eISBN-13\u003c\/strong\u003e: 9781032875866\u003c\/p\u003e","brand":"Mariola Marzouk,Branislav Hock","offers":[{"title":"Hardback","offer_id":48549209571578,"sku":"9781032875866","price":147.56,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0522\/4297\/2845\/files\/1773449013044_book.jpg?v=1774531101","url":"https:\/\/shulphink.com\/products\/tradebased-money-laundering-compliance-and-the-law-9781032875866","provider":"Shulph Ink","version":"1.0","type":"link"}